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Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026

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Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentu... is Malaysia P.U. (A), cited as P.U. (A) 97 2026, currently marked in force and first recorded in 2026.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM,

PENCEGAHAN PEMBIAYAAN KEGANASAN DAN

HASIL DARIPADA AKTIVITI HARAM

(PENGISYTIHARAN ENTITI DITENTUKAN DAN

KEHENDAK UNTUK MELAPOR) (PINDAAN) 2026

ANTI-MONEY LAUNDERING, ANTI-TERRORISM

FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES

(DECLARATION OF SPECIFIED ENTITIES AND

REPORTING REQUIREMENTS) (AMENDMENT)

ORDER 2026

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (A) 97 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI

DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2026

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh seksyen 66B dan 66D Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama

Seksyen 1

Open as pageSuggest a fix

Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan

Wang Haram,

Pencegahan Pembiayaan

Keganasan dan Hasil daripada

Aktiviti Haram

(Pengisytiharan

Entiti

Ditentukan dan

Kehendak untuk

Melapor) (Pindaan) 2026.

Pindaan Jadual

Seksyen 2

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Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan

Keganasan dan Hasil daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014 [P.U. (A) 93/2014] dipinda dalam Jadual—

(a)

dengan menggantikan kepala “A. INDIVIDU” dan butir-butir yang berhubungan dengannya dengan kepala dan butir-butir yang berikut:

3

“ A. INDIVIDU

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(13)

Maklumat Lain 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

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Seksyen 9

Open as pageSuggest a fix

12.1961

Johor

-

Malaysia

A1211429 611209-01-5514

No. 5, Jalan 3/2D,

Taman

Sutera,

Kajang

Memudahkan pelakuan suatu perbuatan keganasan 2.

KDN.I.28-2014

A Rasid bin

Ismail

-

-

Seksyen 1

Suggest a fix

7.1972

Temerloh,

Pahang

-

Malaysia

A33257012 720701-06-5241

No. K6, Felda

Kampung Awah,

28030

Temerloh,

Pahang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 2

Suggest a fix

3.1977

Batu Maung,

Pulau Pinang

-

Malaysia

A3610171 770302-07-6053

5,

Jalan

Nipah,

Taman

Lip Sin, MK 13,

11900,

Bayan

Lepas,

Pulau

Pinang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 29

Open as pageSuggest a fix

6.1992

Selangor

-

Malaysia

A31691838 920629-10-5777

87,

Jalan

Lingkaran

Taman

Sri

Lambak, 86000

Kluang, Johor

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 5.

KDN.I.34-2014

Siti Noor bte.

Mohd Amin

-

-

Seksyen 8

Open as pageSuggest a fix

12.1985

Kelantan

-

Malaysia

A31961858 851208-03-5292 1498-1,

Kampung Besut,

Kemaman,

Terengganu

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 6.

KDN.I.38-2014

Shameem

Banu Mirrah

Mydin

-

-

Seksyen 30

Open as pageSuggest a fix

3.1987

Ipoh, Perak

-

Malaysia

A31969940 870330-08-5334

48,

Jalan

Pelangi Kuning,

Taman Pelangi,

30010

Ipoh,

Perak

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

4

Seksyen 30

Suggest a fix

3.1955

Sik, Kedah

-

Malaysia

A33212697 550330-02-5793

Kampung Kuala

Temin,

Jeneri,

08200 Sik,

Kedah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai Islamic

State sejak 17 September 2014 8.

KDN.I.04-2016 Nor Mahmudah binti Ahmad

-

-

Seksyen 1

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1.1989

Baling, Kedah

Cik Mud

Malaysia

A34397598 890101-26-5006

B-113,

Taman

Sri Aman, Carok

Nau, 09100

Baling, Kedah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai Islamic

State sejak 26 Januari 2015 9.

KDN.I.05-2016

Zahar bin

Abdullah

-

-

Seksyen 24

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4.1981

Terengganu

Abu Zahar

Malaysia

A32987635 810424-11-5499

Batalion Ke Tujuh

Rejimen

Askar

Melayu

Diraja

(RAMD),

Kem

Kukusan, 91008,

Tawau Sabah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai Islamic

State sejak 25 Oktober 2015 10.

KDN.I.02-2021

Muhammad

Khairul Anuar bin Ahmad

-

-

Seksyen 13

Open as pageSuggest a fix

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915 940513-03-5429

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

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9.1986

Selangor

-

Malaysia

A30842338 860903-43-5487

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

Open as pageSuggest a fix

4.1983

Sik, Kedah

-

Malaysia

A31481921 830410-02-5327

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

5

(13)

Maklumat Lain 13.

KDN.I.06-2021

Khairul Amizan bin Azmi

-

-

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Seksyen 2

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2.1990

Jerantut,

Pahang

-

Malaysia

A33640447 900202-06-5157

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

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12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632 901201-02-5553

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

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7.1987

Ajil,

Terengganu

-

Malaysia

A33218826 870712-11-5471

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

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11.1991

Kuala

Lumpur

-

Malaysia

A25787822 911125-14-6095

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

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10.1995

Kuala

Lumpur

-

Malaysia

A37940246 951012-14-5017

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

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3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879 950307-10-6344

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

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11.1991

Sabah

-

Malaysia

H33430292 911125-12-5518

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

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9.1987

Sabah

-

Malaysia

H27803674 870910-49-5102

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 21

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10.1987

Perai,

Pulau Pinang

-

Malaysia

A34243787 871021-35-5200

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 20

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9.1995

Klang,

Selangor

-

Malaysia

A32962148 950920-10-6393

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

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KDN.I.21-2021

‘Aisyah binti

Mohamad

Seleh

-

-

Seksyen 29

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5.1987

Telok Mas,

Melaka

-

Malaysia

A33806557 870529-04-5284

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

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KDN.I.22-2021

Muhammad

Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 26

Open as pageSuggest a fix

KDN.I.23-2021

Riyanti Silafarin

-

-

-

-

-

Indonesia

-

3171014603620004

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

7

Seksyen 27

Open as pageSuggest a fix

KDN.I.24-2021

Alimuddin

Putra

-

-

-

-

-

Indonesia

-

3526010410870009

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 28

Open as pageSuggest a fix

KDN.I.25-2021

Fadhil

Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 29

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KDN.I.26-2021

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 30

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3.1984

-

-

Filipina

-

M66150514106B

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 18

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6.1990

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 14

Suggest a fix

4.1993

-

-

Filipina

-

1150DENA39

R9156576

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 36

Open as pageSuggest a fix

KDN.I.35-2021

Isara J

Abduhajan

-

-

-

-

-

Filipina

-

5204231

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 5

Open as pageSuggest a fix

4.1977

Gharbeya,

Mesir

Abu Jafar Al

Masri

Mesir

A09935181 99148469954

Sao Paulo, Brazil

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

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1.1977

-

(d)

00407L0127040 15-12-L008964

Turki/Syria

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

9

Suggest a fix

(13)

Maklumat Lain 39.

KDN.I.48-2021 Mohamed Fathy

Eid Aly

-

-

-

Kaherah

-

Mesir

A13333892

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a fix

Seksyen 40

Open as pageSuggest a fix

KDN.I.49-2021

Iyad Alzeydi

Ibrahim @ Yasir

Muhammad

Abdul Azim

-

-

-

Kaherah

-

Mesir

N010916733

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 41

Open as pageSuggest a fix

KDN.I.50-2021

Ahmad Arsan

Khalil @ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 42

Open as pageSuggest a fix

KDN.I.51-2021 Mohamed Gamal

Aly Ahmed @

Kara Mustafa

-

-

-

-

-

Mesir

A12059185

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 43

Open as pageSuggest a fix

KDN.I.52-2021

Asmaa Said

Ahmed Mahmoud

-

-

-

Alexandria

-

Mesir

A21340947

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 44

Open as pageSuggest a fix

KDN.I.68-2021 Hamza Eltemmavi

-

-

-

-

-

Turki

-

99101991942

Zafer Mah Savatci,

06900 Ankara,

Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 13

Suggest a fix

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

10

(13)

Maklumat Lain 46.

KDN.I.07-2022

Sabariah binti

Baco

-

-

Suggest a fix

Seksyen 25

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4.1977

Sabah

-

Malaysia

-

770425-12-5716

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 15

Suggest a fix

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 5

Suggest a fix

4.1981

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

810405-65-5086

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a fix

1.1963

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

630101-65-7041

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 11

Suggest a fix

8.1980

-

-

Filipina

(Pemastautin

Tetap di

Malaysia)

-

800811-71-5129

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

Suggest a fix

10.1954

-

Fuad A. Kiram

Filipina

-

-

1506 Reyes St.

San

Clemente

Village, Barangay

Pag-asa

Binangonan, Rizal

Province, Filipina

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 5

Suggest a fix

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

11

(13)

Maklumat Lain 53.

KDN.I.03-2023

Mohd Fauzi bin Abdullah

-

-

Suggest a fix

Seksyen 30

Suggest a fix

7.1987

Kedah

-

Malaysia

-

870730-02-5381

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

Suggest a fix

12.1966

Terengganu

-

Malaysia

-

661209-11-5019

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 55.

KDN.I.01-2024

Al Sagheer

Yahya Abdo

Mahdi

-

-

-

Tabuk,

Arab Saudi

-

Yaman 08235375 /

06515937

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 56.

KDN.I.02-2024

Mohd Zairul bin Mahmud

-

-

Seksyen 18

Suggest a fix

4.1985

Filipina

-

Malaysia

-

850418-12-5531

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

”; dan 12

(b)

dalam kepala “B. KUMPULAN”, dengan memotong butiran 3 dan butir-butir yang berhubungan dengannya.

Dibuat 11 Februari 2026

[KDN.K.600-8/6/3; PN(PU2)622/JLD.59]

DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL

Menteri Dalam Negeri

13

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND

PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES (DECLARATION OF SPECIFIED ENTITIES AND REPORTING

REQUIREMENTS) (AMENDMENT) ORDER 2026

Suggest a fix

Opening note

Preamble

Suggest a fix
  1. IN exercise of the powers conferred by sections 66B and 66D of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister makes the following order: Citation 1. This order may be cited as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2026. Amendment of Schedule 2. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) Order 2014 [P.U. (A) 93/2014] is amended in the Schedule—

(a)

by substituting for the heading “A. INDIVIDUAL” and the particulars relating to it the following heading and particulars:

14

“ A. INDIVIDUAL

Suggest a fix

(13)

Other Information 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Suggest a fix

Seksyen 9

Suggest a fix

12.1961

Johore

-

Malaysia

A1211429 611209-01-5514

No. 5, Jalan 3/2D,

Taman

Sutera,

Kajang

Facilitate the commission of a terrorist act 2.

KDN.I.28-2014

A Rasid bin

Ismail

-

-

Seksyen 1

Suggest a fix

7.1972

Temerloh,

Pahang

-

Malaysia

A33257012 720701-06-5241

K6,

Felda

Kampung Awah,

28030 Temerloh,

Pahang

Participate in the commission of a terrorist act 3.

KDN.I.30-2014

Anas Faizal bin Abdul

Malek

-

-

Seksyen 2

Suggest a fix

3.1977

Batu Maung,

Penang

-

Malaysia

A3610171 770302-07-6053

5,

Jalan

Nipah,

Taman

Lip Sin, MK 13,

11900,

Bayan

Lepas, Penang

Participate in the commission of a terrorist act 4.

KDN.I.31-2014

Muhammad

Aqif Heusen bin Rahizat

-

-

Seksyen 29

Suggest a fix

6.1992

Selangor

-

Malaysia

A31691838 920629-10-5777

87,

Jalan

Lingkaran

Taman

Sri

Lambak,

86000

Kluang, Johore

Participate in the commission of a terrorist act 5.

KDN.I.34-2014

Siti Noor bte.

Mohd Amin

-

-

Seksyen 8

Suggest a fix

12.1985

Kelantan

-

Malaysia

A31961858 851208-03-5292 1498-1,

Kampung Besut,

Kemaman,

Terengganu

Participate in the commission of a terrorist act 6.

KDN.I.38-2014

Shameem

Banu Mirrah

Mydin

-

-

Seksyen 30

Suggest a fix

3.1987

Ipoh, Perak

-

Malaysia

A31969940 870330-08-5334

No. 48, Jalan

Pelangi Kuning,

Taman Pelangi,

30010

Ipoh,

Perak

Participate in the commission of a terrorist act

15

(13)

Other Information 7.

KDN.I.02-2016

Ishak bin Haya

-

-

Suggest a fix

Seksyen 30

Suggest a fix

3.1955

Sik, Kedah

-

Malaysia

A33212697 550330-02-5793

Kampung Kuala

Temin,

Jeneri,

08200

Sik,

Kedah

Facilitating the commission an act of terrorism and joining Islamic State since 17 September 2014

Seksyen 1

Suggest a fix

1.1989 Baling, Kedah

Cik Mud

Malaysia

A34397598 890101-26-5006

B-113,

Taman

Sri Aman, Carok

Nau,

09100

Baling, Kedah

Facilitating the commission an act of terrorism and joining Islamic State since 26 January 2015

Seksyen 24

Suggest a fix

4.1981

Terengganu

Abu Zahar

Malaysia

A32987635 810424-11-5499

Batalion Ke Tujuh

Rejimen Askar

Melayu Diraja

(RAMD), Kem

Kukusan, 91008,

Tawau Sabah

Facilitating the commission an act of terrorism and joining Islamic State since 25 October 2015 10.

KDN.I.02-2021

Muhammad

Khairul Anuar bin Ahmad

-

-

Seksyen 13

Suggest a fix

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915 940513-03-5429

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a fix

9.1986

Selangor

-

Malaysia

A30842338 860903-43-5487

-

Participate in and facilitate the commission of a terrorist act

Seksyen 2

Suggest a fix

2.1990

Jerantut,

Pahang

-

Malaysia

A33640447 900202-06-5157

-

Participate in and facilitate the commission of a terrorist act

Seksyen 14

Suggest a fix

KDN.I.07-2021

Mohd Azizuddin bin Abd Satar

-

-

Seksyen 1

Suggest a fix

12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632 901201-02-5553

-

Participate in and facilitate the commission of a terrorist act

Seksyen 12

Suggest a fix

7.1987

Ajil,

Terengganu

-

Malaysia

A33218826 870712-11-5471

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a fix

11.1991

Kuala

Lumpur

-

Malaysia

A25787822 911125-14-6095

-

Participate in and facilitate the commission of a terrorist act

Seksyen 17

Suggest a fix

KDN.I.11-2021

Muhammad

Ismail Hosain bin Sanaway

Miah

-

-

Seksyen 12

Suggest a fix

10.1995

Kuala

Lumpur

-

Malaysia

A37940246 951012-14-5017

-

Participate in and facilitate the commission of a terrorist act

Seksyen 7

Suggest a fix

3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879 950307-10-6344

-

Participate in and facilitate the commission of a terrorist act

Seksyen 19

Suggest a fix

2.1987

Kuantan,

Pahang

-

Malaysia

A33342711 870219-06-5386

-

Participate in and facilitate the commission of a terrorist act

17

Seksyen 25

Suggest a fix

11.1991

Sabah

-

Malaysia

H33430292 911125-12-5518

-

Participate in and facilitate the commission of a terrorist act

Seksyen 10

Suggest a fix

09.1987

Sabah

-

Malaysia

H27803674 870910-49-5102

-

Participate in and facilitate the commission of a terrorist act

Seksyen 21

Suggest a fix

10.1987 Perai, Penang

-

Malaysia

A34243787 871021-35-5200

-

Participate in and facilitate the commission of a terrorist act

Seksyen 23

Suggest a fix

KDN.I.20-2021

Muhammad

Hafizhuddin bin Abu Bakar

-

-

Seksyen 20

Suggest a fix

9.1995

Klang,

Selangor

-

Malaysia

A32962148 950920-10-6393

-

Participate in and facilitate the commission of a terrorist act

Seksyen 24

Suggest a fix

KDN.I.21-2021

‘Aisyah binti

Mohamad

Seleh

-

-

Seksyen 29

Suggest a fix

05.1987

Telok Mas,

Malacca

-

Malaysia

A33806557 870529-04-5284

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a fix

KDN.I.22-2021

Muhammad

Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Participate in and facilitate the commission of a terrorist act

Seksyen 26

Suggest a fix

KDN.I.23-2021 Riyanti Silafarin

-

-

-

-

-

Indonesia

-

3171014603620004

-

Participate in and facilitate the commission of a terrorist act

Seksyen 27

Suggest a fix

KDN.I.24-2021

Alimuddin

Putra

-

-

-

-

-

Indonesia

-

3526010410870009

-

Participate in and facilitate the commission of a terrorist act

18

Seksyen 28

Suggest a fix

KDN.I.25-2021

Fadhil

Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Participate in and facilitate the commission of a terrorist act

Seksyen 29

Suggest a fix

KDN.I.26-2021

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Participate in and facilitate the commission of a terrorist act

Seksyen 31

Suggest a fix

KDN.I.29-2021

Myrna Ajijul

Mabanza @

Mabanza

-

-

Seksyen 30

Suggest a fix

3.1984

-

-

Philippines

-

M66150514106B

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a fix

11.1991

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 14

Suggest a fix

4.1993

-

-

Philippines

-

1150DENA39

R9156576

-

Participate in and facilitate the commission of a terrorist act

Seksyen 36

Suggest a fix

KDN.I.35-2021

Isara J

Abduhajan

-

-

-

-

-

Philippines

-

5204231

-

Participate in and facilitate the commission of a terrorist act

Seksyen 37

Suggest a fix

KDN.I.36-2021 Mohamed Ahmed

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Suggest a fix

4.1977

Gharbeya,

Egypt

Abu Jafar AlMasri

Egypt

A09935181 99148469954

Sao Paulo, Brazil

Participate in and facilitate the commission of a terrorist act

Seksyen 7

Suggest a fix

1.1977

-

(d)

00407L0127040 15-12-L008964

Turkey/Syria

Participate in and facilitate the commission of a terrorist act

20

Suggest a fix

Seksyen 39

Open as pageSuggest a fix

KDN.I.48-2021

Mohamed Fathy

Eid Aly

-

-

-

Cairo

-

Egypt

A13333892

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 40

Suggest a fix

KDN.I.49-2021

Iyad Alzeydi

Ibrahim @ Yasir

Muhammad

Abdul Azim

-

-

-

Cairo

-

Egypt

N010916733

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 41

Suggest a fix

KDN.I.50-2021

Ahmad Arsan

Khalil @ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 42

Suggest a fix

KDN.I.51-2021 Mohamed Gamal

Aly Ahmed @

Kara Mustafa

-

-

-

-

-

Egypt

A12059185

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 43

Suggest a fix

KDN.I.52-2021

Asmaa Said

Ahmed Mahmoud

-

-

-

Alexandria

-

Egypt

A21340947

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 44

Suggest a fix

KDN.I.68-2021 Hamza Eltemmavi

-

-

-

-

-

Turkey

-

99101991942

Zafer

Mah

Savatci,

06900

Ankara, Turkey

Participate in and facilitate the commission of a terrorist act

Seksyen 13

Suggest a fix

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Participate in and facilitate the commission of a terrorist act

Seksyen 47

Suggest a fix

KDN.I.09-2022

Muhammad

Arsamir bin

Abdullah

-

-

Seksyen 15

Suggest a fix

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Participate in and facilitate the commission of a terrorist act

Seksyen 5

Suggest a fix

4.1981

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

810405-65-5086

-

Participate in and facilitate the commission of a terrorist act

Seksyen 1

Suggest a fix

1.1963

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

630101-65-7041

-

Participate in and facilitate the commission of a terrorist act

Seksyen 11

Suggest a fix

8.1980

-

-

Philippines

(Permanent

Resident in

Malaysia)

-

800811-71-5129

-

Participate in and facilitate the commission of a terrorist act

Seksyen 51

Suggest a fix

KDN.I.01-2023 Muhammad Fuad

Abdullah Kiram

-

-

Seksyen 24

Suggest a fix

10.1954

-

Fuad A. Kiram

Philippines

-

-

1506

Reyes

St.

San

Clemente

Village, Barangay

Pag-asa

Binangonan, Rizal

Province,

Philippines

Participate in and facilitate the commission of a terrorist act

Seksyen 5

Suggest a fix

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Participate in and facilitate the commission of a terrorist act

Seksyen 54

Suggest a fix

KDN.I.04-2023

Mansor @

Termizi bin

Mat Hussin

-

-

Seksyen 9

Suggest a fix

12.1966

Terengganu

-

Malaysia

-

661209-11-5019

-

Participate in and facilitate the commission of a terrorist act

Seksyen 55

Open as pageSuggest a fix

KDN.I.01-2024

Al Sagheer

Yahya Abdo

Mahdi

-

-

-

Tabuk,

Saudi Arabia

-

Yemen 08235375 /

06515937

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 18

Suggest a fix

4.1985

Philippines

-

Malaysia

-

850418-12-5531

-

Participate in and facilitate the commission of a terrorist act

”; and

23

(b)

in heading “B. GROUPS”, by deleting item 3 dan the particulars relating to it.

Made 11 February 2026

[KDN.K.600-8/6/3; PN(PU2)622/JLD.59]

DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL

Minister of Home Affairs

Suggest a fix

Common questions

What is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026?
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentu... is Malaysia P.U. (A), cited as P.U. (A) 97 2026, currently marked in force and first recorded in 2026.
Is Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 still in force?
Yes — Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 is currently in force.
When did Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 take effect?
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 was first recorded in 2026.
How many sections does Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 have?
Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 contains 183 sections.
Where can I read the official version of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026?
The official text of Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2026 is published at lom.agc.gov.my.

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